Opening an account with CIM BANK (Switzerland)
Cost for the private persons from 400€
Cost for the legal entities from 1000€
Opening Term: 3 weeks
Remotely: yes
Cost for the private persons from 400€
Cost for the legal entities from 1000€
Opening Term: 3 weeks
Remotely: yes
CIM Bank has been one of the leading Swiss private banks in Geneva since 1990 and is a member of the Swiss Bankers Association. CIM Bank is also a member of the Swiss Stock Exchange and operates under the supervision of FINMA (the Swiss Federal Financial Market Supervisory Authority).
CIM Bank specialises in current account services, stock and bond trading, Forex, and online trading. CIM Bank provides its clients with direct access to global stock exchanges and the Interactive Brokers platform.
HOW TO OPEN AN ACCOUNT WITH CIM BANK.
CIM Bank does not open accounts for consulting companies and lawyers. It is impossible to open an account for an offshore company in CIM Bank. Also, CIM Bank does not open accounts for companies with a multi-level structure. It is impossible to open an account with the Swiss bank CIM for companies with trust ownership. This means that the bank does not open accounts for companies with a nominee shareholder.
We have been cooperating with the Swiss CIM Bank for more than 10 years and we have the opportunity to obtain a preliminary consent of the bank's representative to open an account with CIM Bank. The term of opening an account with CIM Bank is from the moment of receiving the original documents of the client in Switzerland, holding an online meeting and receiving the first incoming payment: 3-4 weeks.
CIM Bank adheres to the principle of "know your client" and in each case reserves the right to request additional documents, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.
For detailed advice on opening an account with the Swiss bank CIM Bank, please contact the Maira Consult office.
1
Multicurrency accounts
2
Remote account opening procedure
3
Direct access to world stock exchanges
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Fast account opening in Switzerland
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Security of funds
Multicurrency personal and corporate accounts.
No personal visit to Switzerland is required. An online meeting with a private banker is held.
The first payment to activate the account: •for individuals - 5,000 EUR/USD/CHF •for legal entities - 10 000 EUR/USD/CHF. Detailed tariffs of CIM Bank for transfers. Private individuals: •The first incoming payment must be at least 5000 USD/CHF/EUR. •Internet banking activation - 100 CHF. •Account maintenance - 90 CHF/quarter. Legal entities: •The first incoming payment must be at least 10000 USD/CHF/EUR. •Opening a bank account - 150 CHF. In case of the first incoming payment of more than 20,000 USD/CHF/EUR, the account is opened free of charge. •Activation of Internet banking - 100 CHF. •Account maintenance - CHF 150/quarter. •Company maintenance fee - 750 CHF. Each company pays it once a year.
www.cimbanque.com
For opening an account in CIM Bank You fill out our application form and provide us with information about your business and counterparties. Along with the application form, you must provide corporate documents of the company (for a legal entity) and personal identification documents (for an individual).
Our specialists analyze the information and documents provided and fill out the CIM Bank forms.
We send the ready-made package of documents for opening an account in CIM Bank (signed bank forms and originals of corporate documents) to Switzerland for manager review.
In the process of reviewing the documents, we arrange an online meeting of the client with a private banker of CIM Bank. After the online meeting, the bank provides the details for the first incoming payment. To activate the account it is necessary to make the first incoming payment of at least 5 000 UR/USD/CHF for individuals or 10 000 UR/USD/CHF for legal entities. This amount is not a minimum balance, but is intended for account activation and can be further used at your discretion.
At this stage, CIM Bank requests additional information about the activities and source of funds.
After opening an account with CIM Bank the private banker sends the current details and the banking agreement for the client to sign.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
